The Abercairny Estates Limited
SC012965
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
Former
director · Resigned 03/12/1990
secretary · Resigned 19/03/1998
corporate secretary · Resigned 01/01/2014
director · Resigned 18/06/2019
director · Resigned 02/02/2025
Persons with Significant Control
Mr Patrick Donald Steuart Fothringham
British · Scotland · Age 53
Abercairny Estates Office, Abercairny, Crieff, PH7 3NQ
Notified 01/02/2025
Turcan Connell (Trustees) Limited
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Reg: Sc030589 · Register Of Companies · Private Limited Company
Notified 01/02/2025
Ms Anna Christian Moray Parker
British · Scotland · Age 54
Abercairny Estates Office, Abercairny, Crieff, PH7 3NQ
Notified 24/04/2026
Former PSCs
Mr William George Stirling Home Drummond Moray
Ceased 01/02/2025
Mr William Howard Clive Montgomery
Ceased 24/04/2026
Charges5 outstanding
EUROWIND ENERGY LIMITED
FORCE 9 ENERGY PARTNERS LLP
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
REGENT OIL COMPANY LIMITED
Change History
Active
Private Limited Company
ABERCAIRNY ESTATES OFFICE
CRIEFF
Filing History100 filings
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with updates
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
legacy
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
memorandum articles
resolution
resolution
resolution
resolution
legacy
legacy
resolution
resolution
resolution
resolution
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
memorandum articles
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy